D.C. FINANCIAL LIMITED
CARMARTHEN DYFED

Hellopages » Carmarthenshire » Carmarthenshire » SA33 6PA

Company number 03025481
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address BLAENFFYNNON, TALOG, CARMARTHEN DYFED, SA33 6PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Register(s) moved to registered inspection location Suite a Britannic Way Llandarcy Neath West Glamorgan SA10 6EL; Register inspection address has been changed to Suite a Britannic Way Llandarcy Neath West Glamorgan SA10 6EL. The most likely internet sites of D.C. FINANCIAL LIMITED are www.dcfinancial.co.uk, and www.d-c-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Ferryside Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C Financial Limited is a Private Limited Company. The company registration number is 03025481. D C Financial Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of D C Financial Limited is Blaenffynnon Talog Carmarthen Dyfed Sa33 6pa. . SMITH, Carol Lesley is a Secretary of the company. SMITH, Carol Lesley is a Director of the company. SMITH, David Bernard Clement is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLS, Tracey Caroline has been resigned. Director SMITH, Charles Edward Clement has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, Carol Lesley
Appointed Date: 10 March 1995
Director
SMITH, Carol Lesley
Appointed Date: 10 March 1995
84 years old
Director
SMITH, David Bernard Clement
Appointed Date: 10 March 1995
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1995
Appointed Date: 23 February 1995
Director
MILLS, Tracey Caroline
Resigned: 31 December 2004
Appointed Date: 01 July 2002
48 years old
Director
SMITH, Charles Edward Clement
Resigned: 31 December 2004
Appointed Date: 01 July 2002
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1995
Appointed Date: 23 February 1995

Persons With Significant Control

Mr David Bernard Clement Smith
Notified on: 3 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Lesley Smith
Notified on: 3 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.C. FINANCIAL LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Jul 2016
Register(s) moved to registered inspection location Suite a Britannic Way Llandarcy Neath West Glamorgan SA10 6EL
07 Jul 2016
Register inspection address has been changed to Suite a Britannic Way Llandarcy Neath West Glamorgan SA10 6EL
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,047.6
...
... and 61 more events
24 Apr 1995
Company name changed systemcover LIMITED\certificate issued on 25/04/95
20 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
20 Apr 1995
Director resigned;new director appointed
20 Apr 1995
Registered office changed on 20/04/95 from: 1 mitchell lane bristol BS1 6BU
23 Feb 1995
Incorporation

Similar Companies

D.C. ESTATES LIMITED D.C. FARMS NO. 2 LIMITED D.C. FURBER & SONS (HAULAGE) LIMITED D.C. GLOVER LIMITED D.C. GRAHAM & SON (SHERBURN) LIMITED D.C. GRAHAM LIMITED D.C. GUPPY PLUMBING & HEATING LIMITED